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HIV Planning CouncilMarch 5, 2024

Agenda original pdf

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REGULAR MEETING OF THE HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEETING TUESDAY, MARCH 5, 2024, 5:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed online via Teams or remotely via telephone. Speakers may only register to speak on an item once either online or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email NATHALIA DELGADILLO, (512) 972-5841, Nathalia.Delgadillo@austintexas.gov CURRENT HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEMBERS: Kelle’ Martin, Chair Zachery Garay, GMCS Committee Chair Ashley Garling, FASPNA Committee Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 3/4/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES 1. February 6, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report 5. Administrative Agent Report DISCUSSION AND ACTION ITEMS 6. Discussion and review of Robert’s Rule of Order 7. Discussion and review Texas Open Meeting Act 8. Discussion and approval of Bylaws amendments COMMITTEE UPDATES FUTURE AGENDA ITEMS 11. Discussion of Workplan calendar ADJOURNMENT Indicative of action items 9. Governance/Membership and Care Strategies Committee 10. Finance/Allocations and Strategic Planning/Needs Assessment Committee The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Jaseudia Killion at (512) 972-5806.

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Zoning and Platting CommissionMarch 5, 2024

Agenda original pdf

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ZONING & PLATTING COMMISSION AGENDA Tuesday, March 5, 2024 The Zoning and Platting Commission will convene at 6:00 PM on Tuesday, March 5, 2024, at Austin City Hall, Council Chambers, Room 1001 301 W. Second Street, Austin, TX. Some members of the Zoning and Platting Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Scott Boone (District 1) Alejandra Flores (District 5) William D. Floyd (Mayor) David Fouts (District 2) Kendra Garrett (District 9) Betsy Greenberg - Vice-Chair (District 6) Hank Smith – Chair (District 8) Lonny Stern (District 3) Carrie Thompson – Secretary (District 10) District 4 - Vacant District 7 - Vacant EXECUTIVE SESSION (No public discussion) The Zoning & Platting Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 The first four (4) speakers signed up prior to the speaker registration deadline will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. PUBLIC COMMUNICATION APPROVAL OF MINUTES 1. Approval of minutes of the Zoning and Platting Commission regular meeting on February 20, 2024. PUBLIC HEARINGS Attorney: AJ Urteaga, 512-974-2386 Commission Liaison: Andrew Rivera, 512-974-6508 2. Rezoning: Location: Owner/Applicant: B9 SEQUOIA BRAKER OWNER LP by Link Logistics Real Estate C14-2023-0106 - LL Braker; District 7 11209 Metric Boulevard, Little Walnut Creek Watershed Agent: Request: Staff Rec.: Staff: Management LLC (Andrew Beck) Jackson Walker LLP (Henry Gilmore) LI to LI-PDA Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Planning Department 3. Rezoning: Location: Owner/Applicant: Eric and Laurie Hyman Agent: Request: Staff Rec.: Staff: C14-2023-0154 - Randy Road - Hyman; District 6 11401 Randy Road, Bull Creek Watershed Land Answers, Inc. (Jim Whittliff) DR to SF-3-CO Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Planning Department 4. Zoning: Location: C14-2023-0100 - Optimist Club Recreation, District 6 13504 ½ Briarwick Drive, 9100 Meadowheath Drive, 13332 Villa Park Drive, 13300-134011 Morris Road, Lake Creek Watershed Owner/Applicant: Optimist Club of Town & Country Round Rock Agent: Request: Staff Rec.: Staff: Thrower Design LLC (A. Ron Thrower) I-RR to GR-CO Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Planning Department 5. Site Plan: Location: Owner/Applicant: Agent: Request: SP-2022-0364C - Rich Industrial Park, District 1 …

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Zoning and Platting CommissionMarch 5, 2024

5 SP-2022-0364C - Rich Industrial Park Part 1 original pdf

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ZONING AND PLATTING COMMISSION SITE PLAN COMPATIBILITY WAIVER REVIEW SHEET (512) 974-2140 SP-2022-0364C (512) 306-0018 Rich Industrial Park ZAP DATE: March 5, 2024 130 Ralph Ablanedo Drive 2 Heather.chaffin@austintexas.gov 130 Ralph Ablanedo, LLC 1112 West 9th Street Austin, Texas 78703 Austin Civil Engineering, Inc., Calvin Weiman 9501-B Menchaca Road, Suite 220 Austin, Texas 78748 CASE NUMBER: PROJECT NAME: ADDRESS: COUNCIL DISTRICT: APPLICANT: AGENT: CASE MANAGER: Heather Chaffin PROPOSED DEVELOPMENT: The property is zoned LI-CO and is currently developed with administrative office, limited warehousing & distribution, and retail land uses. The site currently contains 46,380 square feet of building space; the applicant proposes adding 23,800 additional square feet of building for the same uses. The site plan includes related parking, drainage and water quality features and other related improvements are proposed. WAIVER REQUEST: The applicant is a waiver of compatibility standards for building setbacks adjacent to property zoned SF-5 or more restrictive. Instead of the Code required 25-foot setback, the applicant requests a 5-foot setback for buildings along the northern property line, a 22-foot setback for parking along the northern property line and a 22-foot setback for drainage and water quality structures along the eastern and northern property lines. COMPATIBILITY: Section 25-2-1051 states that Article 10 Compatibility Standards apply if a use in a SF-6 or less restrictive zoning district is located on a property across the street from or adjoining a property on which is zoned SF-5 or more restrictive or a use is permitted in a SF-5 or more restrictive zoning district is located. Section 25-2-1063 establishes setback requirements. § 25-2-1063 - HEIGHT LIMITATIONS AND SETBACKS FOR LARGE SITES (A) This section applies to a site that has: (1) an area that exceeds 20,000 square feet; or (2) a street frontage that exceeds 100 feet. (B) In this section, the term "structure" excludes a rain garden using no concrete that is designed in accordance with the Environmental Criteria Manual. A person may not construct a structure 25 feet or less from property: (1) in an urban family residence (SF-5) or more restrictive zoning district; or (2) on which a use permitted in an SF-5 or more restrictive zoning district is located. 2 PROPOSED F.A.R.: 0.8:1 PROPOSED BLDG. COVER: 20.9% PROPOSED IMPERVIOUS COVER: 62.2% SP-2022-0364C – Rich Industrial Park SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the compatibility setback waiver request. The site complies with all other compatibility standard requirements, …

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Zoning and Platting CommissionMarch 5, 2024

5 SP-2022-0364C - Rich Industrial Park Part 2 original pdf

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4' MAX 12" 8" 2 CONCRETE WALL SECTION Scale: NTS 8 4 7 8 7 X T , I N T S U A 8 1 0 0 - 6 0 3 ) 2 1 5 ( : H P 0 2 2 . E T U S I , D R A C A H C N E M B 1 0 5 9 8 1 0 1 0 0 - F # M R F E P B T I I L V C I I N T S U A . C N I , I G N R E E N G N E I ROCK RUBBLE 3 Scale: NTS D:0.78" “ALL POND BOTTOM, SIDE SLOPES AND EARTHEN EMBANKMENTS SHALL BE COMPACTED TO 95% OF MAXIMUM DENSITY IN ACCORDANCE WITH COA STANDARD SPECIFICATION.” “EXPANSION JOINTS ON FREESTANDING WALLS SHALL HAVE WATERTIGHT SEALS AS NEEDED.” THE LOCATION OF EXISTING UNDERGROUND UTILITIES ARE SHOWN IN AN APPROXIMATE WAY ONLY. THE CONTRACTOR SHALL DETERMINE THE EXACT LOCATION OF ALL EXISTING UTILITIES BEFORE COMMENCING WORK. HE AGREES TO BE FULLY RESPONSIBLE FOR ANY AND ALL DAMAGES WHICH MIGHT BE OCCASIONED BY HIS FAILURE TO EXACTLY LOCATE AND PRESERVE ANY AND ALL UNDERGROUND UTILITIES. 7 6" PVC SCREW DRAIN PLUG Scale: NTS -0+10 0+00 0+40 0+80 1+20 1+45 Station 12" 3.00' 6" 1 POND DETAIL Scale: NTS n o i t a v e l E WIDTH AS SHOWN ON PLAN 682 680 678 676 STA =0+30.84 EL = 681.50 STA =0+25.52 EL = 681.00 STA =0+38.11 EL = 681.50 STA =0+40.85 EL = 681.00 4' EXISTING GRADE WQ ELEV:680.88 STA =1+06.07 EL = 681.50 STA =1+30.25 EL = 681.50 682 6" 6" EXISTING GRADE Filtration Pond Sedimentation Pond STA =0+60.00 EL = 677.50 PROPERTY LINE SEE DETAIL 661-2B SHEET 14 PERFORATED PIPE STA =0+59.92 EL = 676.00 100 YEARS ELEV:681.44 25 YEARS ELEV:680.78 10 YEARS ELEV:680.20 2 YEARS ELEV:679.11 Detention Pond STA =1+10.58 EL = 680.65 STA =1+05.81 EL = 678.00 STA =0+91.21 EL = 677.60 STA =1+10.83 EL = 677.00 SEE DETAIL 3 SHEET 13 TOP OF GABION ELEV = 680.35 STA =0+88.21 EL = 677.50 STA =0+86.83 EL = 676.00 0.50' WEIR FL = 679.25 PROPERTY LINE STA =1+25.75 EL = 677.00 0.18' WEIR FL = 675.75 680 678 676 674 1+45 674 0+00 0+40 0+80 1+20 4 POND CROSS SECTION Scale: 1:10 MAJOR MAINTENANCE REQUIREMENTS. g) The …

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Zoning and Platting CommissionMarch 5, 2024

5 SP-2022-0364C - Rich Industrial Park Part 3 original pdf

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8 4 7 8 7 X T , I N T S U A 8 1 0 0 - 6 0 3 ) 2 1 5 ( : H P 0 2 2 . E T U S I , D R A C A H C N E M B 1 0 5 9 8 1 0 1 0 0 - F # M R F E P B T I I L V C I I N T S U A . C N I , I G N R E E N G N E I PONDS #2 PLAN (for reference only RICH INDUSTRIAL PARK (PHASE II) SP-04-0180C CITY APPROVAL STAMP PONDS #2 PLAN 23 of 31 SP-2022-0364C 8 4 7 8 7 X T , I N T S U A 8 1 0 0 - 6 0 3 ) 2 1 5 ( : H P 0 2 2 . E T U S I , D R A C A H C N E M B 1 0 5 9 8 1 0 1 0 0 - F # M R F E P B T I I L V C I I N T S U A . C N I , I G N R E E N G N E I OUTLET STRUCTURE AND SPLITTER BOX DETAILS (for reference only RICH INDUSTRIAL PARK (PHASE II) SP-04-0180C CITY APPROVAL STAMP OUTLET STRUCTURE AND SPLITTER BOX DETAILS 24 of 31 SP-2022-0364C l l i w 2 4 6 0 (S60°48'00"E 347.88') S63°03'23"E 347.90' per Doc. No. 201100155 per Doc. No. 2020115774 ex. caged rock 2 4 5 9 2 4 5 8 1 2 4 5 7 ST12 2 4 5 6 2 4 5 5 ST12 1 ST12 S T 1 2 S T 1 2 S T 1 2 1 691 692 1 9 6 3 9 6 6 9 4 2 4 5 2 1 4 9 6 6 9 4 4 9 6 3 9 6 1 0 9 6 1 9 6 2 9 6 0 9 6 0 9 6 1 9 6 1 9 6 2 4 5 1 A1' 0 9 6 1 9 6 2 9 6 A1 0 9 6 1 9 6 2 9 6 3 9 6 (1) sr3 1 SHADE TREE, 3" CALIPER · 1.5" PARKING · 1.5" MITIGATION 8' …

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Urban Transportation CommissionMarch 5, 2024

Agenda original pdf

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REGULAR MEETING of the URBAN TRANSPORTATION COMMISSION TUESDAY MARCH 5, 2024, at 5:00pm BOARDS AND COMMISSIONS ROOM 1101 CITY HALL- 301 W 2nd St. AUSTIN, TEXAS Some members of the Urban Transportation Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch- atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please call or email the staff liaison in advance at (512)-974-3428 or natalie.leone@austintexas.gov no later than noon on Monday March 4, with the following information: name, item number(s) to speak on, telephone number, and email address. CURRENT BOARD MEMBERS/COMMISSIONERS: Vacant - (District 1) Melissa Ortiz- (District 2) Arlin Alvarez- (District 3) Susan Somers, Chair- (District 4) Daniel Kavelman-( District 5) Edward Smith- (District 6) Diana Wheeler- (District 7) Athena Leyton- (District 8) Spencer Schumacher- (District 9) Ruven Brooks, Vice Chair- (District 10) Vacant- (Mayoral Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Transportation Commission REGULAR MEETING on February 6, 2024. DISCUSSION ITEMS 2. Discussion on Living Streets program update Presenter: Matthew Macioge, Transportation and Public Works DISCUSSION AND ACTION ITEMS 3. Discussion and approval of a Right of Way vacation of 5600 Middle Fiskville Rd Presenter: Joseph Fotinos, Transportation and Public Works 4. Discussion and approval of a Right of Way vacation of 64½ Rainey Street Presenter: Joseph Fotinos, Transportation and Public Works 5. Discussion and approval of a recommendation on the Transportation and Public Works and Capital Delivery Services budget allocations 6. Discussion and approval of a recommendation advising on the use of upcoming Climate 7. Discussion and approval of a recommendation on representation on the Capital Area Metropolitan Planning Organization Transportation Policy Board Equity investments. COMMITTEE UPDATES 8. Update from the Downtown Commission regarding actions from the February 21, 2024 meeting: Commissioner Spencer Schumacher 9. Update from the Joint Sustainability Commission regarding actions from the February 28, 2024 meeting: Commissioner Diana Wheeler 10. Update from the …

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Urban Transportation CommissionMarch 5, 2024

02 Living Streets Presentation original pdf

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Living Streets Program Briefing Urban Transportation Committee – 3/5/2024 Kirk Scanlon, AICP, Division Manager, Smart Mobility Office Matt Macioge, Capital Improvements Program Manager, Living Streets Program Manager Transforming Streets, Building Community Agenda: 1. Living Streets background and overview 2. Types of activations: 1. Neighborhood Block Parties 2. Healthy Streets 3. Play Streets 3. Methodology and selection criteria 4. Program demand and public response 5. Program first activations 6. 2024 Living Streets Program schedule 2 Transforming Streets, Building Community Healthy Streets Pilot Initiative • Started in May 2020 at the beginning of COVID Pandemic, Healthy Streets sought to make residential streets safer and more communal during a period of intense isolation. • Healthy Streets utilized soft closures to reduce through traffic and vehicle speeds. • There were 16 Healthy Street installations throughout the city. • Lessons Learned from the Pilot: • Residents wanted notice and inclusion in the process • The street type matters Living Streets Program Background and Overview A resident survey showed high levels of support for the initiative 3 Living Streets Program Background and Overview Living Streets Program – Initiation Resolution No. – 20211021-02 Council directs the City Manager to create the "Street Programs” - Living Streets Living Streets Program will be a resident-led process. 3. Use "soft" closures to reduce vehicle speed, improve safety, and create connectivity and community. 60% of the residents of a proposed street must approve with a signature to support an activation. 3-6 months with an option for renewal. Address equity issues by making Living Streets accessible 1. 2. 4. 5. 6. 4 2/28/2024 Transforming Streets, Building Community Living Streets Program Background and Overview Living Streets Program Program Activations Neighborhood Block Parties Healthy Streets Play Streets Living Streets Program is 3 types of activations: • Neighborhood Block Parties • Healthy Streets • Play Streets 5 Neighborhood Block Parties Living Streets Program Activations • Applied for and managed by a resident who resides on the street • City staff provides barricades with signage, lights and safety vests • 1 block in length. • A one-time closure, up to 24 hours in length that abides by noise regulations Apply for a Neighborhood Block Party 6 2/28/2024 Living Streets Program Activations Healthy Streets • Applied for by a resident • The city installs and manages cones, barrels, barricades and signage to create street access points • ~3-4 blocks in length • Around the clock “soft” closures …

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Urban Transportation CommissionMarch 5, 2024

03.01 Right of Way vacation: Middle Fiskville Presentation original pdf

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A STREET RIGHT-OF-WAY VACATION APPLICATION OF AN APPROXIMATE 0.316-ACRE TRACT OF LAND ABUTTING 5600 MIDDLE FISKVILLE ROAD Urban Transportation Commission March 5, 2024 Item #? File #2020-139548 LM District 4 Add location map here Abutting property owner(s): Johnson Special Land LTD and Texas Department of Transportation Add aerial picture from property profile generally outline where the vacation area is 5600 Middle Fiskville Road Paved/developed right of way Picture of property street view  Vacation tract is approximately 0.316- acre tract of land abutting 5600 Middle Fiskville Rd.  All property owners within 300 feet of the vacation area were sent public notices on February 6, 2024,  No objections have been received  All affected City Departments and external stakeholders have reviewed and recommend approval of this right-of-way vacation application, subject to the conditions on the Master Comment Report submitted with this presentation  The City will retain a Public Utility Easement for Austin Water and Austin Energy facilities. How do you plan to develop the area to be vacated?  “To Be Determined – the area to be vacated is not planned for development at this time. However, the owner plans to dedicate Right-of-Way to the City of Austin to allow for an intersection at 56th St and Airport Blvd. This new intersection will eliminate the need for the existing intersection at Middle Fiskville Road and Airport Blvd. The proposed 56th St/Airport Blvd intersection is in coordination with the Corridor Mobility Program Office plan for Airport Blvd.”  Existing Site Plan – SP-2020-0273D I am happy to answer your questions regarding the right of way process The applicant can answer your questions regarding the abutting property and the proposed development. Thank you for your time! Christopher Bueckert, 512-974-1780

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Urban Transportation CommissionMarch 5, 2024

03.02 ROW vacation Middle Fiskville Memo original pdf

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TO: FROM: DATE: SUBJECT: M E M O R A N D U M Urban Transportation Commission Christopher Bueckert, Property Agent Senior Land Management, Transportation and Public Works Department February 21, 2024 F# 2020-139548 LM Street Right-of-Way Vacation approximately 0.316-acre tract of land abutting 5600 Middle Fiskville Road Attached is the Application Packet and Master Comment Report pertaining to the street right-of-way vacation application for an approximately 0.316-acre portion of land, being the paved/developed street abutting 5600 Middle Fiskville Road, adjacent to Lot 1, Torino Plaza, a subdivision of record Volume 62, Page 72, Plat Records, Travis County, Texas. The proposed vacation tract will be added to the abutting parcels. The abutting properties are owned by Johnson Special Land LTD, a Texas Limited Partnership, and Texas Department of Transportation (TXDOT). Per the transmittal letter dated June 29, 2021, received by the City of Austin, the applicant states, “How do you plan to develop the area to be vacated? Response: To Be Determined – the area to be vacated is not planned for development at this time. However, the owner plans to dedicate Right-of-Way to the City of Austin to allow for an intersection at 56th St and Airport Blvd. This new intersection will eliminate the need for the existing intersection at Middle Fiskville Road and Airport Blvd. The proposed 56th St/Airport Blvd intersection is in coordination with the Corridor Mobility Program Office plan for Airport Blvd.” All affected departments and private utility franchise stakeholders have reviewed the application and recommend approval, subject to the reviewers’ conditions shown on the attached Master Comment Report. Per City Code §14-11-71 – Notice to Interested Property Owners Public notice has been sent to owners within 300’ of the area to be vacated. The director of the Public Works Department may approve the application after the 10th day that the notice is issued; and an affected property owner may submit comments regarding the proposed vacation. Public Notice was sent to appropriate parties on February 8, 2023. No objections have been received by staff as of the date of this memorandum. The applicant has requested that this item be submitted for placement on March 5, 2023, Urban Transportation Commission. Staff contact: Christopher Bueckert, Property Agent Senior, Transportation and Public Works Department, 512-974-1780, christopher.bueckert@austintexas.gov Daniel Mahoney, Mahoney Engineering, 512-944-4525, dmahoney@mahoney-eng.com Applicant: Abutting Landowners: Johnson Special Land LTD, a Texas Limited Partnership, and Texas Department of Transportation (TXDOT) …

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Urban Transportation CommissionMarch 5, 2024

04.01 ROW vacation: Rainey St Presentation original pdf

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A RIGHT-OF-WAY ALLEY VACATION APPLICATION OF AN APPROXIMATELY 1,074 SQUARE FOOT TRACT OF LAND ABUTTING 64 ½ RAINEY STREET Urban Transportation Commission March 5, 2024 Item #? File #2023-131541 LM District 9 Add location map here Abutting property owner: City of Austin Add aerial picture from property profile generally outline where the vacation area is Abutting 64 ½ Rainey Paved/ developed alley 64 ½ Rainey  Vacation tract is approximately a 1,074 square foot tract of land.  All property owners within 300 feet of the vacation area were sent public notices on February 6, 2024.  No objections have been received at the time of this presentation.  All affected City Departments and external stakeholders have reviewed and recommend approval of this right-of-way vacation application, subject to the conditions on the Master Comment Report submitted with this presentation The City will retain a Public Utility Easement over the area to be vacated. How do you plan to develop the area to be vacated?  The area requested to be vacated would become part of the parkland. The cultural center would then be connected between their existing facility and the new pocket park connected by the alleyway. Within the facility plan for the MACC, this is associated with the Grand Entrada, grand entrance, to the cultural center.  No active site plan I am happy to answer your questions regarding the right of way process The applicant can answer your questions regarding the abutting property and the proposed development. Thank you for your time! Joseph Fotinos, 512-978-4659

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Urban Transportation CommissionMarch 5, 2024

04.02 ROW vacation: Rainy St. Memo original pdf

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TO: FROM: DATE: SUBJECT: M E M O R A N D U M Urban Transportation Commission Joseph Fotinos, Project Manager Land Management, Transportation and Public Works Department 2/21/2024 F# 2023-131541 LM Street Right-of-Way Alley Vacation of approximately 1,074 Square foot tract of land abutting 64 ½ Rainey Street. Attached is the Application Packet and Master Comment Report pertaining to the alley right-of-way vacation application for an approximately 1,074 square foot tract of land in the City of Austin, Travis County, Texas, being the paved/developed alley 20 ft wide alley, abutting 64 ½ Rainey Street, and Lot A, Rainey River Addition, BK. 68, Pg. 72, Plat Records of Travis County, Texas. The applicant states the following, on the transmittal letter, when asked how they plan to develop the area to be vacated: The area requested to be vacated would become part of the parkland. The cultural center would then be connected between their existing facility and the new pocket park connected by the alleyway. Within the facility plan for the MACC, this is associated with the Grand Entrada, grand entrance, to the cultural center. All affected departments and private utility franchise stakeholders have reviewed the request and recommend approval, subject to the conditions on the Master Comment Report. Per City Code §14-11-71 – Notice to Interested Property Owners Public notice has been sent to owners within 300’ of the area to be vacated. The director of the Public Works Department may approve the application after the 10th day that the notice is issued; and an affected property owner may submit comments regarding the proposed vacation. Applicant: Public Notice was sent to appropriate parties on February 6, 2024. No objections have been received by staff as of the date of this memorandum. The applicant has requested that this item be submitted for placement on the March 5, 2024 Urban Transportation Commission. Staff contact: Joseph Fotinos, Project Manager-Land Management Transportation and Public Works, 512-978-4659, Joseph.fotinos@austintexas.gov City of Austin, Parks and Recreation Ricardo.soliz@austintexas.gov Abutting Landowners: City of Austin The applicant and/or property owner’s representative will be present at the meeting to answer any questions regarding future development and the vacation request. Attachments: Application Packet Master Comment Report Memorandum TO: FROM: Mashell Smith, Ricardo Soliz, Division Manager for Park Planning Parks and Recreation Department September 25, 2023 SUBJECT: Alley Vacation Request DATE: This memorandum is to request an alley vacation adjacent to 64 Rainey …

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Urban Transportation CommissionMarch 5, 2024

07 Capital Area Metropolitan Planning Organization Policy Board Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation Number 20240206‐007: Vote Apportionment in CAMPO WHEREAS, the Federal Infrastructure Investment and Jobs Act of 2021 directed Metropolitan Planning Organizations to “consider the equitable and proportional representation of the population of the metropolitan planning area”; WHEREAS, the current Capital Area Metropolitan Planning Organization (CAMPO) Joint Powers Agreement was signed on August 5th, 2013 by the Texas Department of Transportation (TXDOT), City of Austin, Capital Metro, the County of Travis, the County of Williamson, and the County of Hays; WHEREAS, the CAMPO Joint Powers Agreement designates the Transportation Policy Board (TPB) as the governing body for CAMPO and is made up of 20 elected officials, including four members of the Austin City Council, and a representative from TxDOT and one from Capital Metro; WHEREAS, the City of Austin and the County of Travis collectively represent 56% of the population under CAMPO but only have 45% of the votes on the CAMPO TPB, and 11% of the of TPB Executive Committee; WHEREAS, Article V of the CAMPO Joint Powers Agreement states the agreement may be “renegotiated as necessary to meet changing conditions” by mutual agreement of the signing parties; WHEREAS, Section IX of the CAMPO Transportation Policy Board Bylaws states that the bylaws, including voting representation, “may be revised by approval of the TPB at a meeting at which a quorum, as defined herein, is present”. WHEREAS, on April 5th, 2022 the Urban Transportation Commission passed Recommendation 20220405‐002E, recommending the City Council direct CAMPO to make a number of policy changes including the use of “an equitable, scenario‐based planning approach”; and WHEREAS, on November 7th, 2023, City of Houston Proposition B passed, adding an amendment to the Houston City Charter may only participate in a Metropolitan Planning Organization if “votes on the governing board are apportioned proportionally on the basis of population notwithstanding statutory voting members.” NOW, THEREFORE, BE IT RESOLVED that the Urban Transportation Commission recommends that City Council members serving on the CAMPO TPB request that the CAMPO TPB form a Select Committee on Representation to consider the following issues: i. the current voting structure of the CAMPO TPB and its impact on regional growth, inequities in resource allocation, and the organization's responsiveness to the needs of historically underrepresented and underserved communities served by the organization; ii. the effectiveness of the CAMPO TPB Executive Committee, including whether the CAMPO TPB Executive Committee is in …

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Austin Integrated Water Resource Planning Community Task ForceMarch 5, 2024

4_Update_on_Indirect_Potable_Reuse_Emergency_Implementation_Project original pdf

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Indirect Potable Reuse Emergency Implementation Planning AGENDA  IPR Project Update • Key progress to date and upcoming activities • Water quality modeling and permitting  Emergency Supply Strategy Alternatives • Direct Potable Reuse  Next Steps IPR PROJECT UPDATE WHAT IS INDIRECT POTABLE REUSE (IPR)?  IPR is an emergency water supply strategy included in the 2018 Water Forward plan  The strategy would use Lady Bird Lake as an environmental buffer and to convey highly treated WWTP effluent to Ullrich WTP for use in supplementing drinking water supplies Reclaimed water system New advanced treatment processes (SAR or Walnut WWTP) Lady Bird Lake (Ullrich WTP) Source: ensia.com/features/in-an-arid-u-s-west-water-agencies-look-to-delive%E2%80%8Br%E2%80%8B-purified- wastewater-directly-to-customers-faucets%E2%80%8B-despite-yuck-factor/ Full Storage Stage 1 Drought Trigger Stage 2 Drought Trigger Lowest Recorded Level Pro-Rata Curtailment/ Stage 3 Drought Trigger Stage 4 Drought Trigger* IPR Trigger 2.0 1.9 1.8 1.7 1.6 1.5 1.4 1.3 1.2 1.1 1.0 0.9 0.8 0.7 0.6 0.5 0.4 0.3 0.2 0.1 0.0 * Assumed 400KAF Stage 4 Drought Trigger for WF18 modeling IPR: PRELIMINARY PROJECT LAYOUT Tom Miller Dam T P PS Ullrich Water Treatment Plant Walnut Creek WWTP T P Longhorn Dam Conveyance of Reclaimed Water – Walnut Creek WWTP Alternative Conveyance from Intake Pump Station to Ullrich WTP Conveyance of Reclaimed Water – South Austin Regional WWTP Alternative South Austin Regional WWTP T P KEY PROGRESS TO DATE Nov. 2022 Feb. 2023  Initial regulatory discussion with TCEQ  Consultant rotation list procurement begun September 21, 2023  Plummer NTP issued; Water quality modeling begun December 5, 2023  Internal IPR working group formed Dec. 2023 – Feb. 2024  Plummer continued updating 2016 EFDC (flow dynamic) and WASP (water quality) modeling January 19, 2024  Internal AW IPR Emergency Implementation February 23, 2024  TCEQ informal meeting on preliminary water quality Workshop modeling UPCOMING ACTIVITIES February – June 2024  Design engineer procurement March – July 2024  Refinement of emergency water supply implementation plan Summer 2024  WF24 evaluation of emergency strategies  Coordination with ongoing permitting activities WATER QUALITY MODELING & PERMITTING  Initial model was developed in 2016, modeling the period from July 2012- December 2013  Plummer updated the modeled period to January 2018 – December 2022  Includes flows from period of record (EFDC hydrodynamic model) and water quality data (WASP model using both measured and reference values)  Purpose of modeling is to provide TCEQ with updated Ladybird …

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Austin Integrated Water Resource Planning Community Task ForceMarch 5, 2024

2 - Update on Lower Colorado River and Highland Lakes water supply conditions original pdf

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Update on Lower Colorado River and Highland Lakes water supply conditions 225,000 200,000 175,000 t e e F - e r c A 150,000 125,000 100,000 75,000 50,000 25,000 0 Highland Lakes Inflows Average 1942 - Present Average 2008 - 2015 2023 Jan. - Feb. 2024 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Combined Storage of Lakes Buchanan and Travis January 1, 2005 through March 1, 2024 2.0M ac-ft Full Storage Austin Drought Contingency Plan (DCP) Storage Volume Trigger Levels 1.4M ac-ft DCP Stage 1 0.9M ac-ft DCP Stage 2 0.6M ac-ft Interruptible stored water for non-Garwood agricultural operations was not provided by LCRA in 2012 through 2015 and beginning with the second growing season of 2022 through 2024. 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 t e e f - e r c a , e g a r o t S 2,200,000 2,000,000 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 NOAA 3-month Outlook: Dec - Feb The seasonal outlooks combine long-term trends, soil moisture, and El Nino/Southern Oscillation. As of 2/8/24: A transition from El Niño to ENSO-neutral is likely by April-June 2024 (79% chance), with increasing odds of La Niña developing in June-August 2024 (55% chance). Questions?

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Austin Integrated Water Resource Planning Community Task ForceMarch 5, 2024

Backup_Future_Water_Foward_Task_Force_Meeting_Dates original pdf

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3/1/2024 Water Forward Task Force Future Meeting Dates and Current Planned Agenda Topics (Subject to Change) Meeting Date Proposed Agenda Items April 15, 2024 • Presentation of water management strategies characterization May 14, 2024 • Presentation and consideration of 2024 Water Conservation Plan, Drought Contingency Plan, and the associated Chapter 6-4 code amendments for voting • Present preliminary WMS Assessment and Vulnerability Evaluation (WAVE) results June 4, 2024 • Overview of 50-yr portfolio development process July 9, 2024 • Present refined WAVE results August 13, 2024 September 10, 2024 October 8, 2024 December 3, 2024 • Present 50-yr portfolio multi-criteria decision making analysis • Present preferred 50-yr portfolio and Equity and Affordability • Present draft WF24 plan report and adaptive management • Seek Water Forward Task Force recommendation for Council results evaluation results plan TBD approval for plan

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Austin Integrated Water Resource Planning Community Task ForceMarch 5, 2024

Backup_Summary_of_Water_Forward_Reclaimed_and_Reuse_Ordinance_Items original pdf

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3/1/2024 – updated 4:48pm Summary of Water Forward Reclaimed and Reuse Ordinance Items to Be Considered by Council on March 7, 2024 and Links to Backup Item 2: Authorize nego�a�on and execu�on of an interlocal agreement with Travis County for the County to reimburse the City for the County’s propor�onate share of costs to design and construct oversized reclaimed water mains and appurtenances within the Central Business District that will provide service to the County’s Civil and Family Court Building and Probate Court Building. Item 3: Approve an ordinance amending City Code Chapter 15-13 (Regula�on of Onsite Water Reuse Systems) to establish development project requirements and clarify onsite water reuse regula�ons. o Link to backup material o Link to backup material Item 4: Approve a resolu�on authorizing Aus�n Water to con�nue a pilot program and issue incen�ves on a pilot basis during Fiscal Year 2023-2024 for alterna�ve onsite water reuse systems and reclaimed water connec�ons for new commercial, mixed use and mul�-family developments in the total amount of $5,600,000, not to exceed $500,000 for each project. o Link to backup material Item 30: Conduct a public hearing and approve an ordinance amending Exhibit A to the Fiscal Year 2023- 2024 City Fee and Fine Ordinance (Ordinance No. 20230816-007) to add a dedicated GoPurple component of $0.15 cents per thousand gallons to Aus�n Water’s water u�lity and wastewater u�lity community benefit charges to support reuse strategies in the Water Forward plan; and amending the Fiscal Year 2023-2024 Aus�n Water Community Benefit Charge Special Revenue Fund (Ordinance No. 20230816-008) to increase revenue and appropria�ons by $4,100,000 and the Fiscal Year 2023-2024 Aus�n Water Opera�ng Funds (Ordinance No.20230816-008) to increase transfers in and appropria�ons by $4,100,000 for reuse strategies in the Water Forward plan. o Link to backup material Item 37: Conduct a public hearing and consider an ordinance amending City Code Chapter 25-9 (Water and Wastewater) rela�ng to clarifying requirements for water conserva�on in the implementa�on of the Water Forward Plan, including distances for the Reclaimed Water Connec�on requirement, clarifying defini�ons, and modifying variances including adding certain affordable housing exemp�ons for Reclaimed Water Connec�ons and Onsite Water Reuse requirements; and waiving the requirement in City Code Sec�on 25-1-502 (Amendment Review) for Planning Commission review of Land Development Code amendments. o Link to backup material

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Urban Transportation CommissionMarch 5, 2024

05 FY25 Budget Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation 20240305-005: FY 24-25 Budget WHEREAS, the purpose of the Urban Transportation Commission is to serve as an advisory body to the city council, the city manager, and all other transportation-related departments concerning transportation-related matters including: transportation energy conservation matters; grant applications; streets and highways; bus and rail service; pedestrian and bikeway programs and projects; safety-related programs and projects; provision for the needs of the mobility impaired; transportation franchise requests, renewals, rate adjustments, and hours of operation. NOW THEREFORE BE IT RESOLVED that the Urban Transportation Commission urges all relevant departments to consider the following when formulating their budgets for the 2024-2025 fiscal year: ● Collaborate with partners to plan and develop high-capacity transit projects; ● Achieve the 50/50 mode share split set forth in the Austin Strategic Mobility Plan (ASMP); ● Actively work towards Vision Zero and other safety initiatives efforts; ● Integrate climate goals set forth in the Austin Climate Equity Plan (ACEP); ● Proactively address and mitigate equity concerns caused by decades of inequitable transportation system planning and development; ● Execute the action items listed in the following long-term plans: D R A F T BE IT FURTHER RESOLVED, that the Urban Transportation Commission recommends that the Transportation and Public Works Department (TPW) fund the following priorities for the FY 24-25 budget: ● Increase the capacity of the Living Streets program to build out an additional 50 activations during the upcoming fiscal year; ● Work with Capital Delivery Services to accelerate projects funded by the 2016, 2018, and 2020 Mobility Bonds. In particular, utilize the remaining budgets: $39,840,000 allocated for Bikeways and $80,174,000 designated for Urban Trails (as of December 5th, 2023). Establish an aggressive timeline to ensure prompt project execution. ○ Austin Strategic Mobility Plan; ○ Austin Climate Equity Plan; ○ 2023 ATX Walk-Bike-Roll. ● Enhance the City’s data on the number of people using bicycling infrastructure and how that relates to the type of bike infrastructure deployed (i.e. no bike lane, delineators, curb separated, neighborhood bikeway, etc); ● Ensure that all TPW employees required to work in person are located at City offices where commuting via active transportation is reasonably accessible and safe; ○ Additionally, ensure TPW telework practices align with City Council Resolution 20240215-014 and national best practices; ● Work with the Parks and Recreation Department to complete a Traffic Impact Analysis and Transportation Demand Management Study for Zilker …

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Urban Transportation CommissionMarch 5, 2024

06 Climate Equity Investments Recommendation original pdf

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WHEREAS, City Council Resolution 20240215-25 directed the Joint Sustainability Committee “to gather input from the public and…submit any recommendations for investments to Council for consideration by May 1, 2024;” WHEREAS, City Council Resolution 20240215-25 directed the City Manager to “solicit community input and prepare options and associated costs of capital improvements or programs that would reduce carbon emissions, decrease water usage, improve water quality and water detention, advance the sustainability of City operations, and improve community resiliency;” BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation 20240305-006: Climate Equity Investments D R A F T WHEREAS, the Austin Climate Equity Plan (ACEP) sets forth the goal of “by 2030, 50% of trips in Austin are made using public transit, biking, walking, carpooling, or avoided altogether by working from home,” and specifies multiple strategies to achieve the goal including expand and improve public transportation (Strategy 1), prioritizing bicycle networks (Strategy 4), and improving sidewalks, urban trails, and crossings (Strategy 6); WHEREAS, the Austin Strategic Mobility Plan (ASMP) sets forth a goal of reaching a 50/50 mode share (50% drive-alone, 50% taking transit, riding a bicycle, walking, carpooling, or teleworking) by 2039 and identifies infrastructure updates to our pedestrian, public transportation, bicycle, and urban trails systems as paramount to that goal; WHEREAS, City Council Resolution 20240215-25 further directed the City Manager to analyze the investments needed to reach any established goals in climate relation plans, including both the Austin Strategic Mobility Plan and the Austin Climate Equity Plan; WHEREAS, on November 30th, 2023, to achieve the mode-split goals laid out in the ACEP and ASMP the City Council adopted the 2023 Urban Trails Plan, 2023 Bicycle Plan, and 2023 Sidewalks, Crossings, and Shared Streets Plan but did not identify funding sources for these additional investments; WHEREAS, the Austin Climate Equity Plan noted that “our transportation system is already the primary source of local air pollution and will soon become the largest emitter of greenhouse gases; NOW THEREFORE BE IT RESOLVED that the Urban Transportation Commission recommends the Joint Sustainability Committee, City Manager, and City Council consider the following investments to address local causes of climate change by reducing transportation-related carbon emissions: ● $48,960,000 to ensure the City of Austin builds out an additional 148 miles of the All ○ Projects should be selected using the project prioritization model in the 2023 Bicycle Plan, which scores projects based on equity, destinations & travel demand, connectivity & …

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Urban Transportation CommissionMarch 5, 2024

07 CAMPO Recommendation - Amended original pdf

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BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation Number 20240305-007: Vote Apportionment in CAMPO WHEREAS, the CAMPO Joint Powers Agreement designates the Transportation Policy Board (TPB) as the governing body for CAMPO and is made up of 20 elected officials, including four members of the Austin City Council, and a representative from TxDOT and one from Capital Metro; WHEREAS, the Federal Infrastructure Investment and Jobs Act of 2021 directed Metropolitan Planning Organizations to “consider the equitable and proportional representation of the population of the metropolitan planning area”; WHEREAS, the current Capital Area Metropolitan Planning Organization (CAMPO) Joint Powers Agreement was signed on August 5th, 2013 by the Texas Department of Transportation (TXDOT), City of Austin, Capital Metro, the County of Travis, the County of Williamson, and the County of Hays; D R A F T WHEREAS, the City of Austin and the County of Travis collectively represent 56% of the population under CAMPO but only have 45% of the votes on the CAMPO TPB, and 11% of the of TPB Executive Committee; WHEREAS, Article V of the CAMPO Joint Powers Agreement states the agreement may be “renegotiated as necessary to meet changing conditions” by mutual agreement of the signing parties; WHEREAS, Section IX of the CAMPO Transportation Policy Board Bylaws states that the bylaws, including voting representation, “may be revised by approval of the TPB at a meeting at which a quorum, as defined herein, is present”. WHEREAS, on April 5th, 2022 the Urban Transportation Commission passed Recommendation 20220405-002E, recommending the City Council direct CAMPO to make a number of policy changes including the use of “an equitable, scenario-based planning approach”; and WHEREAS, on November 7th, 2023, City of Houston Proposition B passed, adding an amendment to the Houston City Charter may only participate in a Metropolitan Planning Organization if “votes on the governing board are apportioned proportionally on the basis of population notwithstanding statutory voting members.” NOW, THEREFORE, BE IT RESOLVED that the Urban Transportation Commission recommends that City Council members serving on the CAMPO TPB request that the CAMPO TPB form a Select Committee on Representation to consider the following issues: i. the current voting structure of the CAMPO TPB and its impact on regional growth, inequities in resource allocation, and the organization's responsiveness to the needs of historically underrepresented and underserved communities served by the organization; ii. the effectiveness of the CAMPO TPB Executive Committee, including whether the CAMPO …

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Urban Transportation CommissionMarch 5, 2024

20240305-007: Vote Apportionment in Capital Area Metropolitan Planning Organization Transportation Policy Board original pdf

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Recommendation

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